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OSL Consulting Engineers Limited

OSL Consulting Engineers Limited is an active company incorporated on 31 July 2020 with the registered office located in Hull, East Riding of Yorkshire. OSL Consulting Engineers Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12783411
Private limited company
Age
5 years
Incorporated 31 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Osl House Henry Boot Way
Priory Park East
Hull
HU4 7DF
United Kingdom
Same address since incorporation
Telephone
01482 626400
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1964
Director • Chief Operating Officer • British • Lives in Scotland • Born in Jan 1972
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jun 1980
Director • Chief Executive Officer • British • Lives in Scotland • Born in Nov 1982
Director • Finance Director • British • Lives in Scotland • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexos Solutions Limited
Derek James Thomson, Mr Geoffrey Elmslie Morrison, and 1 more are mutual people.
Active
Jigsaw Topco Limited
Terry Michael Allan, Mr Geoffrey Elmslie Morrison, and 1 more are mutual people.
Active
Jigsaw Bidco Limited
Terry Michael Allan, Mr Geoffrey Elmslie Morrison, and 1 more are mutual people.
Active
Naa Properties Limited
Mr Nicholas Stephen Jones and Mr Alastair Arthur David Robertson are mutual people.
Active
OSL Risk Management Limited
Mr Nicholas Stephen Jones and Mr Alastair Arthur David Robertson are mutual people.
Active
Magma Products Limited
Mr Geoffrey Elmslie Morrison and Scott McGinigal are mutual people.
Active
Association For Glycogen Storage Disease (UK) Limited
Mr Nicholas Stephen Jones is a mutual person.
Active
Vysus Group Holdings Limited
Mr Geoffrey Elmslie Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£3.99K
Increased by £1.21K (+43%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 4 (-13%)
Total Assets
£2.32M
Decreased by £284.76K (-11%)
Total Liabilities
-£2.45M
Decreased by £120.22K (-5%)
Net Assets
-£125.77K
Decreased by £164.54K (-424%)
Debt Ratio (%)
105%
Increased by 6.91% (+7%)
Latest Activity
Mr Scott Mcginigal Appointed
26 Days Ago on 11 Aug 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Terry Michael Allan Resigned
4 Months Ago on 11 Apr 2025
Derek James Thomson Resigned
9 Months Ago on 27 Nov 2024
Mark Alexander Resigned
9 Months Ago on 27 Nov 2024
Mr Geoffrey Elmslie Morrison Appointed
9 Months Ago on 27 Nov 2024
Global Energy (Engineering & Construction) Limited (PSC) Details Changed
9 Months Ago on 20 Nov 2024
Accounting Period Extended
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 20 Jul 2024
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Documents
Appointment of Mr Scott Mcginigal as a director on 11 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Termination of appointment of Terry Michael Allan as a director on 11 April 2025
Submitted on 19 Jun 2025
Change of details for Global Energy (Engineering & Construction) Limited as a person with significant control on 20 November 2024
Submitted on 25 Feb 2025
Termination of appointment of Derek James Thomson as a director on 27 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Geoffrey Elmslie Morrison as a director on 27 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Mark Alexander as a director on 27 November 2024
Submitted on 3 Dec 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 16 Oct 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Satisfaction of charge 127834110001 in full
Submitted on 20 Jul 2024
Repayment History
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